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LAKE CONWAY LANDSCAPING OF ORLANDO, INC. - Florida Company Profile

Company Details

Entity Name: LAKE CONWAY LANDSCAPING OF ORLANDO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LAKE CONWAY LANDSCAPING OF ORLANDO, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 10 Oct 2008 (17 years ago)
Last Event: AMENDMENT
Event Date Filed: 16 Jun 2022 (3 years ago)
Document Number: P08000091945
FEI/EIN Number 800281731

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4954 N. Apopka Vineland Road, Orlando, FL, 32818, US
Mail Address: 4954 N. Apopka Vineland Road, Orlando, FL, 32818, US
ZIP code: 32818
County: Orange
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
2549004X86VCYVIMTL41 P08000091945 US-FL GENERAL ACTIVE -

Addresses

Legal c/o Carmean, Kevin D, 4954 N. Apopka Vineland Rd., Orlando, US-FL, US, 32818
Headquarters 4954 N. Apopka Vineland Rd., Orlando, US-FL, US, 32818

Registration details

Registration Date 2020-10-06
Last Update 2022-10-07
Status LAPSED
Next Renewal 2022-10-06
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P08000091945

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LAKE CONWAY LANDSCAPING 401K PLAN 2023 800281731 2024-05-28 LAKE CONWAY LANDSCAPING OF ORLANDO, INC. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-02-01
Business code 238900
Sponsor’s telephone number 4077303026
Plan sponsor’s address 4954 N. APOPKA VINELAND RD., ORLANDO, FL, 32818

Signature of

Role Plan administrator
Date 2024-05-28
Name of individual signing KEVIN CARMEAN
Valid signature Filed with authorized/valid electronic signature
LAKE CONWAY LANDSCAPING 401K PLAN 2022 800281731 2023-07-31 LAKE CONWAY LANDSCAPING OF ORLANDO, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-02-01
Business code 238900
Sponsor’s telephone number 4077303026
Plan sponsor’s address 4954 N. APOPKA VINELAND RD., ORLANDO, FL, 32818

Signature of

Role Plan administrator
Date 2023-07-31
Name of individual signing KEVIN CARMEAN
Valid signature Filed with authorized/valid electronic signature
LAKE CONWAY LANDSCAPING 401K PLAN 2021 800281731 2022-10-12 LAKE CONWAY LANDSCAPING OF ORLANDO, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-02-01
Business code 238900
Sponsor’s telephone number 4077303026
Plan sponsor’s address 4954 N. APOPKA VINELAND RD., ORLANDO, FL, 32818

Signature of

Role Plan administrator
Date 2022-10-12
Name of individual signing KEVIN CARMEAN
Valid signature Filed with authorized/valid electronic signature
LAKE CONWAY LANDSCAPING 401K PLAN 2020 800281731 2023-01-10 LAKE CONWAY LANDSCAPING OF ORLANDO, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-02-01
Business code 238900
Sponsor’s telephone number 4077303026
Plan sponsor’s address 4954 N. APOPKA VINELAND RD., ORLANDO, FL, 32818

Signature of

Role Plan administrator
Date 2023-01-10
Name of individual signing KEVIN CARMEAN
Valid signature Filed with authorized/valid electronic signature
LAKE CONWAY LANDSCAPING 401K PLAN 2020 800281731 2021-07-31 LAKE CONWAY LANDSCAPING OF ORLANDO, INC. 26
Three-digit plan number (PN) 001
Effective date of plan 2017-02-01
Business code 238900
Sponsor’s telephone number 4077303026
Plan sponsor’s address 4954 N. APOPKA VINELAND RD., ORLANDO, FL, 32818

Signature of

Role Plan administrator
Date 2021-07-31
Name of individual signing FALLON DILLON
Valid signature Filed with authorized/valid electronic signature
LAKE CONWAY LANDSCAPING 401K PLAN 2019 800281731 2020-07-31 LAKE CONWAY LANDSCAPING OF ORLANDO, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-02-01
Business code 238900
Sponsor’s telephone number 4077303026
Plan sponsor’s address 4954 N. APOPKA VINELAND RD., ORLANDO, FL, 32818

Signature of

Role Plan administrator
Date 2020-07-31
Name of individual signing FALLON DILLON
Valid signature Filed with authorized/valid electronic signature
LAKE CONWAY LANDSCAPING 401K PLAN 2018 800281731 2019-06-21 LAKE CONWAY LANDSCAPING OF ORLANDO, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-02-01
Business code 238900
Sponsor’s telephone number 4077303026
Plan sponsor’s address 4954 N. APOPKA VINELAND RD., ORLANDO, FL, 32818

Signature of

Role Plan administrator
Date 2019-06-21
Name of individual signing FALLON DILLON
Valid signature Filed with authorized/valid electronic signature
LAKE CONWAY LANDSCAPING 401K PLAN 2017 800281731 2018-07-27 LAKE CONWAY LANDSCAPING OF ORLANDO, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-02-01
Business code 238900
Sponsor’s telephone number 4077301830
Plan sponsor’s address 1227 28TH ST, ORLANDO, FL, 32805

Signature of

Role Plan administrator
Date 2018-07-27
Name of individual signing FALLON DILLON
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CARMEAN KEVIN D President 4954 N. Apopka Vineland Road, Orlando, FL, 32818
BERRYMAN JARED Vice President 4954 N APOPKA VINELAND RD, ORLANDO, FL, 32818
MONSANTO FABROMIYA Manager 4954 N APOPKA VINELAND RD, ORLANDO, FL, 32818
CARMEAN KEVIN D Agent 4954 N. Apopka Vineland Road, Orlando, FL, 32818

Events

Event Type Filed Date Value Description
AMENDMENT 2022-06-16 - -
AMENDMENT 2021-04-26 - -
REGISTERED AGENT ADDRESS CHANGED 2019-01-24 4954 N. Apopka Vineland Road, Orlando, FL 32818 -
CHANGE OF PRINCIPAL ADDRESS 2019-01-24 4954 N. Apopka Vineland Road, Orlando, FL 32818 -
CHANGE OF MAILING ADDRESS 2019-01-24 4954 N. Apopka Vineland Road, Orlando, FL 32818 -
REGISTERED AGENT NAME CHANGED 2014-12-17 CARMEAN, KEVIN D -
AMENDMENT 2014-12-17 - -
REINSTATEMENT 2011-10-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
ANNUAL REPORT 2025-01-30
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-01-17
Amendment 2022-06-16
ANNUAL REPORT 2022-02-07
Amendment 2021-04-26
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-02-24
ANNUAL REPORT 2019-01-24
ANNUAL REPORT 2018-01-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5035227200 2020-04-27 0491 PPP 4954 APOPKA VINELAND RD, ORLANDO, FL, 32818
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 349247
Loan Approval Amount (current) 349247
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123987
Servicing Lender Name Cogent Bank
Servicing Lender Address 420 S Orange Ave, Ste 150, ORLANDO, FL, 32801
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32818-1001
Project Congressional District FL-11
Number of Employees 32
NAICS code 238910
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 123987
Originating Lender Name Cogent Bank
Originating Lender Address ORLANDO, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 353457.37
Forgiveness Paid Date 2021-07-13

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
4300765 Intrastate Non-Hazmat 2024-09-24 - - 11 11 Private(Property)
Legal Name LAKE CONWAY LANDSCAPING OF ORLANDO INC
DBA Name -
Physical Address 4954 N APOPKA VINELAND RD , ORLANDO, FL, 32818-8431, US
Mailing Address 4954 N APOPKA VINELAND RD , ORLANDO, FL, 32818-8431, US
Phone (407) 730-3026
Fax -
E-mail KEVIN@LAKECONWAYLANDSCAPING.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0
2290748 Intrastate Non-Hazmat 2012-04-02 - - 1 1 Private(Property)
Legal Name LAKE CONWAY LANDSCAPING OF ORLANDO INC
DBA Name -
Physical Address 683 BAMBOO PALM WAY, OVEIDO, FL, 32765, US
Mailing Address 683 BAMBOO PALM WAY, OVEIDO, FL, 32765, US
Phone (407) 730-1830
Fax -
E-mail BILL@LAKECONWAYLANDSCAPING.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 1
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 1
Vehicle Maintenance BASIC Roadside Performance measure value 16
Total Number of Vehicle Inspections for the measurement period 1
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 1
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 1
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Inspections

Unique report number of the inspection 3695000255
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2024-09-19
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 3
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 1
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 1
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit FORD
License plate of the main unit Z79FVD
License state of the main unit FL
Vehicle Identification Number of the main unit 1FT8W3BT0KEC90613
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit BIG TEX
License plate of the secondary unit 53AJJU
License state of the secondary unit FL
Vehicle Identification Number of the secondary unit 16V3F3826N6119540
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 5
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 5
Number of Hazardous Materials Compliance BASIC violations 0

Violations

The date of the inspection 2024-09-19
Code of the violation 39617CPI
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 4
The time weight that is assigned to a violation 3
The description of a violation Operating a CMV without documentation of a periodic inspection
The description of the violation group Inspection Reports
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-09-19
Code of the violation 3939ALLPL
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 2
The time weight that is assigned to a violation 3
The description of a violation Lighting - License plate lamp inoperative
The description of the violation group Clearance Identification Lamps/Other
The unit a violation is cited against Vehicle secondary unit
The date of the inspection 2024-09-19
Code of the violation 3939ALIL
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 2
The time weight that is assigned to a violation 3
The description of a violation Lighting - Identification lamp(s) inoperative
The description of the violation group Clearance Identification Lamps/Other
The unit a violation is cited against Vehicle secondary unit
The date of the inspection 2024-09-19
Code of the violation 39395F
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 2
The time weight that is assigned to a violation 3
The description of a violation Emergency Equipment - Stopped vehicle warning devices missing or improper
The description of the violation group Emergency Equipment
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-09-19
Code of the violation 39343DBMA
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation Y
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 2
The severity weight that is assigned to a violation 4
The time weight that is assigned to a violation 3
The description of a violation Brake - Breakaway not attached to the towing vehicle
The description of the violation group Brakes All Others
The unit a violation is cited against Vehicle secondary unit

Date of last update: 02 Apr 2025

Sources: Florida Department of State